Address History: 2018 Doolan Drive, Conroe, TX 77301;
464 Po Box, Paragould, AR 72451;
Glendale, AZ 85302;
Phoenix, AZ 85085;
Lompoc, CA 93437
Aliases (AKA): B Brinsfield,
Bill Brinsfield,
Billy Fiii Brinsfield,
Billy F Brnsfield,
Billy Fiii Rd
Relatives & Associates: Rebecca Blankenship
Billy Brinsfield
Billy Brinsfield
Janice Brinsfield
Kerbi Brinsfield
Aliases (AKA): Beverley A Pommier,
Beverly Pommier
Email Addresses: bap****@hotmail.com,
bwp****@gmail.com,
lil****@hotmail.com
Aliases (AKA): Robert Moctezuma
Relatives & Associates: Fidel Fajardo
Estela Macdaniels
Jesus Moctezuma
Luis Moctezuma
Marco Moctezuma
Address History: 9114 Running Eagle Falls Drive, Tomball, TX 77375;
7338 Corian Park Drive, San Antonio, TX 78249;
Spring, TX 77373
Aliases (AKA): Monna K Williams
Relatives & Associates: Elizabeth Caparoon
Phillip Caparoon
Richard Caparoon
Glenda Rosenberg
Rebecca Ross
Aliases (AKA): Ijeoma Maduka,
I Ogbonnaya
Relatives & Associates: Edna Maduka
Ihechiluru Maduka
Uzoaru Maduka
Chima Ogbonnaya
Ezinne Ogbonnaya
Address History: 819 Adowa Spring Loop, Spring, TX 77373;
14531 Ella Boulevard Apt 2514, Houston, TX 77014
Aliases (AKA): I Ogbonnaya
Relatives & Associates: Chima Ogbonnaya
Ijeoma Ogbonnaya
Phone Numbers: (281) 651-2067
(281) 873-2876
Address History: 714 Adowa Spring Loop, Spring, TX 77373;
298 Beasley Road, Proctor, AR 72376;
West Memphis, AR 72301;
Los Angeles, CA 90037
Aliases (AKA): Bridget R Cox,
Bridget Remona Cox
Email Addresses: c-t****@hotmail.com
Address History: 702 Adowa Spring Loop, Spring, TX 77373;
2041 Mauvilla Cove, Biloxi, MS 39531;
Jackson, MS 39212;
Laurel, MS 39441;
Tulsa, OK 74121
Aliases (AKA): Billie E Langson,
Billie Langson
Email Addresses: bla****@aol.com
Address History: 907 Adowa Spring Loop, Spring, TX 77373
Phone Numbers: (281) 350-0033
Address History: 115 West Palm Boulevard, Montgomery, TX 77356;
2743 South 1st Street, Rogers, AR 72758;
Oakdale, NY 11769;
Boerne, TX 78006;
Conroe, TX 77384
Aliases (AKA): Edie F Hall,
Ednamae F Hall,
Ednamae F Johnson,
Ednamae F Kouba
Email Addresses: edi****@juno.com
Aliases (AKA): Syed Q Hussain,
Shahab Kazmi,
Syed Kazmi
Address History: 200 Northpines Drive Apt 633, Kingwood, TX 77339;
16943 Reston Glen Lane, Houston, TX 77073;
Humble, TX 77396;
Lufkin, TX 75904;
Spring, TX 77373
Aliases (AKA): Tyson Perry
Address History: 5314 Askins Lane, Houston, TX 77016;
823 Adowa Spring Loop, Spring, TX 77373;
Waco, TX 76798;
Pullman, WA 99163
Aliases (AKA): Annie M Allen
Address History: 919 Adowa Spring Loop, Spring, TX 77373;
2299 Old Bacone Road, Muskogee, OK 74403;
Humble, TX 77338
Relatives & Associates: Katwana Coleman
Email Addresses: cee****@yahoo.com
Address History: 2758 Grahamwood Lane, Houston, TX 77047;
9842 Camay Drive, Houston, TX 77016;
Spring, TX 77373
Email Addresses: car****@twcny.rr.com
Address History: 914 Adowa Spring Loop, Spring, TX 77373;
214 N 18th Avenue, Edinburg, TX 78541;
Houston, TX 77073
Address History: 918 Adowa Spring Loop, Spring, TX 77373;
10121 Highway 431, Roanoke, AL 36274;
Escondido, CA 92029;
Murrieta, CA 92563;
San Diego, CA 92123
Aliases (AKA): Robert Crammell,
Earl Trammell,
Robert W Trammell
Address History: 17807 High Creek Drive, Spring, TX 77379;
1941 Cedar Street, Berkeley, CA 94709;
Lafayette, LA 70598;
White City, OR 97503;
Tomball, TX 77375
Aliases (AKA): Iman Abouzeid,
Iman Abdel Zaher Abouzeid
Email Addresses: abo****@hotmail.com,
aym****@yahoo.com,
nou****@gmail.com
Address History: 823 Adowa Spring Loop, Spring, TX 77373;
14325 Terra Bella Street Unit H, Panorama City, CA 91402;
Houston, TX 77016;
Federal Way, WA 98003;
Kent, WA 98032
Aliases (AKA): Mark Allen
Email Addresses: all****@gmail.com,
mar****@newhorizons.com
Phone Numbers: (985) 879-1001
Address History: 818 Adowa Spring Loop, Spring, TX 77373;
100 Vail Road, Parsippany, NJ 07054;
Springfield, NJ 07081;
Houston, TX 77054
Aliases (AKA): Robert Del Guidice,
Rob E Delguidice,
Robert Delguidice,
Robert E Guidice
Email Addresses: cde****@att.net,
cde****@comcast.net
Address History: 22000 E Quincy Avenue Unit 430, Aurora, CO 80015;
2980 Syracuse Street Apt 318, Denver, CO 80238;
Long Beach, MS 39560;
College Station, TX 77845;
Houston, TX 77096
Aliases (AKA): Diana M Cain,
D Mouton,
Diana M Mouton,
Diane Mouton,
Dianna Mouton
Address History: 2305 Oak Drive, Ijamsville, MD 21754;
2634 Saint Paul Street, Baltimore, MD 21218;
Havre De Grace, MD 21078;
Middle River, MD 21220;
Belle Plaine, MN 56011
Aliases (AKA): Randall E Belcher,
Randall Belcher,
Randy Belcher,
Randy E Belcher
Email Addresses: bel****@gmail.com,
coa****@comcast.net,
cod****@gmail.com,
cor****@gmail.com,
mlf****@gmail.com
Address History: 702 E Cypress Avenue, Redlands, CA 92374;
15024 E Desert Willow Drive, Fountain Hills, AZ 85268;
Peoria, AZ 85381;
Scottsdale, AZ 85258;
Greenwich, CT 06830
Aliases (AKA): Daniel Levy
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